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Ramsay Diagnostics Uk Limited

04464225

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Level 18, Tower 42 25 Old Broad Street, London, EC2N 1HQ
Incorporated 19/06/2002

Previously known as

Capio Diagnostics Ltd · until 26/11/2007
Capio Mri (Uk) Limited · until 09/03/2005
Hackremco (No. 1974) Limited · until 25/07/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

86900
Other human health activities

Officers

Mr Nicholas John Costa

director · Since 21/03/2022

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND

Nicholas John Costa

director · Since 21/03/2022

British · England

Former

Hackwood Directors Limited

corporate nominee director · Resigned 07/08/2002

Hackwood Secretaries Limited

corporate nominee secretary · Resigned 07/08/2002

Michael James Lord

director · Resigned 13/09/2004

Andrew Michael Hale

secretary · Resigned 13/09/2004

Hiten Mehta

director · Resigned 13/09/2004

Paul Hobson

director · Resigned 28/02/2005

Timothy James Elsigood

director · Resigned 31/03/2005

Aidan Byles

secretary · Resigned 01/10/2005

Aidan Byles

director · Resigned 07/03/2006

Philip Delborn

director · Resigned 12/06/2007

Andrew Stephen Coutts

secretary · Resigned 12/06/2007

Wade Brett

director · Resigned 12/06/2007

Dan Olsson

director · Resigned 12/06/2007

David Hillier

director · Resigned 02/05/2008

Linda Stock

director · Resigned 08/04/2009

Tara Hastings

secretary · Resigned 21/12/2012

Andy Hale

secretary · Resigned 02/08/2013

Jill Margaret Watts

director · Resigned 07/10/2014

Mark Francis Page

director · Resigned 02/01/2018

Hiten Mehta

director · Resigned 11/07/2019

Andrew Watkin Jones

director · Resigned 21/03/2022

Peter James Allen

director · Resigned 02/11/2022

Mehdi Erfan

secretary · Resigned 06/02/2026

Persons with Significant Control

Ramsay Health Care Holdings Uk Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 4162803 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

status → active
2026-08-06

Active

type → ltd
2026-08-06

Private Limited Company

address line1 → Level 18, Tower 42 25 Old Broad Street
2026-08-06

LEVEL 18, TOWER 42

post town → London
2026-08-06

LONDON

officer appointed → COSTA, Nicholas John
2026-08-06